Location
singapore, singapore, Singapore
Posted
July 25, 2026
Job Description
UNITED OVERSEAS BANK LIMITED in Singapore is seeking a Transaction Screening Analyst trainee within Group Compliance (Anti-Financial Crime). You will receive structured guidance and hands-on exposure to handling transaction screening alerts.
The role involves reviewing and monitoring financial transactions to detect and prevent financial crimes such as money laundering, fraud and sanctions violations. You will screen customers and counterparties against sanctions lists and determine true vs.
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